Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-23 01:00:44【Platform Inquiries】2People have watched
IntroductionFamous Foreign Exchange Traders,Foreign exchange eye query foreign exchange platform official website,Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders, pl
Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders,Famous Foreign Exchange Traders please take care of your assets and avoid falling into scams:
FindeMaChange
Company Name: FindeMaChange
Website:https://findemachange.com/
Domain Registration Date: 2024-02-17
Contact Information: No contact information provided
Suspicious Points:
- Domain registration time is less than 4 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- No contact information
Helioj EXchange
Company Name: Helioj EXchange
Website:https://www.heliojexchangge.com/
Domain Registration Date: 2023-08-18
Contact Information: Online customer service
Suspicious Points:
- Domain registration time is less than 10 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- Fake endorsers
ENTG
Company Name: ENTG
Website:https://www.entgq.com/
Domain Registration Date: 2024-03-11
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
TDSR
Company Name: TDSR
Website:https://www.tdsrexchangepro.com/
Domain Registration Date: 2023-10-27
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 5 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
KEN-EX
Company Name: KEN-EX
Website:https://www.ken-ex.com/
Domain Registration Date: 2024-03-09
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.
Very good!(38553)
Related articles
- ASIC reveals AustralianSuper pension account scandal
- Gold Price Hits Another Record High: Is Investing in Gold Still Viable?
- Rising geopolitical tensions are fueling a bullish oil market, bolstered by shrinking inventories.
- Saudi Arabia plans to increase its crude oil supply to China next year.
- Market Insights: Mar 19th, 2024
- Norwegian oil company increases investment due to currency devaluation and business growth.
- FxPro's Video This Week: The Gold Market
- Gold Trading Reminder: Gold Price Rebound Faces Resistance Again, Will It Continue to Target the 100
- LONMARKETS Trading Platform Review: High Risk (Suspected Fraud)
- U.S. economic data eased recession fears, leading to oil price consolidation
Popular Articles
Webmaster recommended
IUX Markets Trading Platform Review: High Risk (Suspected Scam)
Gold Market Analysis: The current selling wave may be short
Tesla's Cybertruck delivery reportedly halted due to quality issues.
FxPro Market Review: Gold: Corrections are the driving force behind economic growth.
Beware of KFCP Global Limited
Closure Above $2100: Gold Prices Hit Historic Milestone for the First Time Ever
FxPro Review: Have oil prices started to rise?
Australia Star Group announces new CEO and General Manager, previously worked at Blackstone.